DOSSIERS / LE BONJ TRADING LIMITED
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Company dossier

LE BONJ TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-02
KYBE ID: HE150883 · HE150883 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LE BONJ TRADING LIMITED
DRCIP data.gov.cy
HE150883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-02
DRCIP data.gov.cy
Εζεκία Παπαϊωάννου, 9,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TOWERVILLE TRADING LIMITEDShared registered address · 2 share thisSVA VEHICLE APPROVAL (CYPRUS) LIMITEDShared officer / director · 3 share thisTOWERVILLE TRADING LIMITEDShared officer / director · 3 share thisI.S. INNOVARIOUS SOLUTIONS LIMITEDShared officer / director · 3 share thisBLUMOR INVESTMENT LTDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΠΑΣΙΟΥΡΤΙΔΗΣdirector—Cyprus registry
ΟΡΘΟΔΟΞΟΣ ΠΑΣΙΟΥΡΤΙΔΗΣdirector—Cyprus registry
ΗΛΕΚΤΡΑ ΦΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOWERVILLE TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100